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Category: Arkham Intelligence

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Ethereum Founder Dumps 100,000 ETH Worth $170M, What’s Going On?

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A viral claim is spreading across the crypto space, suggesting that Ethereum’s co-founder, Vitalik Buterin, had dumped a massive amount of ETH in a short period. The report has sparked fears of a major price decline, raising investor concerns. It also drew sharp reactions from ETH community members, as debate ignited over whether the sell-off […]
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Shiba Inu Sees Major Developments As Its Price Continues To Struggle

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Recent activity around Shiba Inu (SHIB) suggests that traders are becoming more active even as the price continues to struggle. Despite rising volumes, increased derivatives positioning, and strong accumulation signals, the meme coin remains stuck below its all-time high. At the same time, reports reveal heavy selling from a prominent holder, even as institutional whales […]
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How Much Bitcoin Has Bhutan Sold This Year? Arkham Updates 2026 Figure After Latest Move

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According to recent on-chain data, Bhutan has continued to move Bitcoin from its major government-linked holding wallets in the past day. This latest transfer confirms the trend of sending out their BTC assets to the open market so far this year. Bhutan Moves $120 Million Of Bitcoin In 2026 On Saturday, March 27th, Arkham Intelligence […]
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Did Satoshi Nakamoto Sell 10,000 Bitcoin For $800 Million? Here’s The Truth

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A viral post on the social media platform X recently claimed that Satoshi Nakamoto, the pseudonymous creator of Bitcoin, just sold 10,000 BTC. An attached screenshot purported to show on-chain data supporting the claim, and the rumor quickly garnered attention on the social media platform.  The ramifications of such a sale are huge because Nakamoto’s […]
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Prepare For Impact: Billionaire Shiba Inu Investor Moves Billions In SHIB To Exchanges

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New reports have revealed that a billionaire Shiba Inu investor has transferred billions of SHIB tokens to a crypto exchange, setting the stage for possible market shifts. Typically, large exchange inflows of this size precede heightened market volatility as traders assess whether the move signals a distribution or a strategic repositioning. The outcome of this […]
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Elon Musk’s SpaceX Moves $105 Million In Bitcoin, Is It Time For Selling?

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Elon Musk’s SpaceX quietly shifted 1,163 BTC, worth about $105.23 million, into new wallets this week, leading to questions over whether the aerospace giant is preparing for a sale or simply reorganizing its reserves. Blockchain tracker Arkham Intelligence first spotted the transaction on November 27, noting that the bitcoins were moved from a long-dormant treasury […]
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Shiba Inu Market Maker Is On The Move With Billions Of SHIB, Here’s What We Know

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A fresh wave of on-chain activity shows billions of Shiba Inu (SHIB) tokens shifting hands through a major market maker. This large-scale transfer points to behind-the-scenes moves that could redefine how SHIB is positioned in the market, underscoring the meme coin’s continued presence among high-volume players.  Wintermute Moves Billions Of SHIB To Exchange Shiba Inu […]